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Vq Holdings Limited

Type: Nz Limited Company (Ltd)
9429030144576
NZBN
4541319
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
Floor 1, 103 Carlton Gore Road
Newmarket
Auckland 1023
New Zealand
Registered & physical address used since 19 Sep 2019

Vq Holdings Limited, a registered company, was incorporated on 11 Jul 2013. 9429030144576 is the number it was issued. "L671230 Investment - commercial property" (business classification L671230) is how the company is classified. The company has been run by 4 directors: Connel Craig Mclaren - an active director whose contract started on 11 Jul 2013,
Brett Allan Russell - an active director whose contract started on 11 Jul 2013,
Scott Russell Mclaren - an active director whose contract started on 02 Sep 2013,
Kerin Russell-Smith - an active director whose contract started on 02 Sep 2013.
Last updated on 04 Oct 2019, our data contains detailed information about 1 address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 (types include: registered, physical).
Vq Holdings Limited had been using Floor 1, 103 Carlton Gore Road, Newmarket, Auckland as their registered address up to 19 Sep 2019.
A total of 1000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 500 shares (50%).

Addresses

Previous addresses

Address: Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 01 Apr 2019 to 19 Sep 2019

Address: Level 10, 203 Queen Street, Auckland, 1010 New Zealand

Physical & registered address used from 23 Oct 2014 to 01 Apr 2019

Address: Moore Stephens Markhams Auckland, Level 10, 203 Queen Street, Auckland, 1140 New Zealand

Registered & physical address used from 11 Jul 2013 to 23 Oct 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: September

Annual return last filed: 11 Oct 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Entity (NZ Limited Company) Brickhouse Holdings Limited
Shareholder NZBN: 9429030327719
Newmarket
Auckland
1023
New Zealand
Shares Allocation #2 Number of Shares: 500
Entity (NZ Limited Company) Mfh Limited
Shareholder NZBN: 9429030620186
4 Graham Street
Auckland
1010
New Zealand
Directors

Connel Craig Mclaren - Director

Appointment date: 11 Jul 2013

Address: Auckland, 1011 New Zealand

Address used since 11 Jul 2013


Brett Allan Russell - Director

Appointment date: 11 Jul 2013

Address: Auckland, 1071 New Zealand

Address used since 11 Jul 2013


Scott Russell Mclaren - Director

Appointment date: 02 Sep 2013

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Sep 2013


Kerin Russell-smith - Director

Appointment date: 02 Sep 2013

Address: Epsom, Auckland, 1023 New Zealand

Address used since 02 Sep 2013

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